GV Investment, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GV Investment" |
| Registration number, date | 40103721435, 16.10.2013 |
| VAT number | None (excluded 04.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.03.2015 (registered payment 16.03.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.61 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 0.98 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Mārcienas iela 1 - 29 | Until 30.01.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mārupītes gatve 2-1 | Until 16.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (469.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (703.98 KB) | €8.00 |
2014 |
Annual report | 16.10.2013 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GVI 2014 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 163.22 KB | 01.02.2017 | 20.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 18.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 18.07 KB | 18.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 106.12 KB | 18.03.2015 | 27.02.2015 | 3 |
Articles of Association |
TIF | 59.96 KB | 22.10.2013 | 11.10.2013 | 1 |
Memorandum of Association |
TIF | 152.98 KB | 22.10.2013 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 156.36 KB | 22.10.2013 | 11.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.29 KB | 20.12.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.25 KB | 20.12.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.28 KB | 20.12.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 1.7 MB | 10.04.2017 | 10.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 30.11.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 184.03 KB | 01.02.2017 | 20.01.2017 | 5 |
Application |
TIF | 556.98 KB | 01.02.2017 | 20.01.2017 | 8 |
Confirmation or consent to legal address |
TIF | 9.9 KB | 01.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 01.02.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 392.84 KB | 18.03.2015 | 27.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.34 KB | 18.03.2015 | 27.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 18.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 162.59 KB | 22.10.2013 | 16.10.2013 | 2 |
Registration certificates |
TIF | 238.37 KB | 22.10.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 42.66 KB | 22.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 772.46 KB | 22.10.2013 | 11.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.5 KB | 22.10.2013 | 11.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 59.48 KB | 22.10.2013 | 10.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 296.52 KB | 22.10.2013 | 23.08.2013 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register